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      • Complaints
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      AGB OILS LLP

      LLPIN: AAA-8570 As on: 2026-07-13

      AGB OILS LLP (LLPIN: AAA-8570) is a Limited Liability Partnership firm incorporated on 28 Mar 2012. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 400000.00.

      Designated Partners of AGB OILS LLP are ESSAJI GOOLAM VAHANVATI, ANUP BALKRISHAN MITTLE, GAURAV BHATIA, and BHARAT NIRMAL KAPOOR.

      AGB OILS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 May 2024.

      AGB OILS LLP's LLP Identification Number is (LLPIN)AAA-8570. Its Email address is [email protected] and its registered address is 15 A EVEREST 156 TARDEO ROAD, MUMBAI, Maharashtra, India - 400034

      Current status of AGB OILS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AGB OILS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AGB OILS
      DIN Director Name Designation Appointment Date
      00157299 ESSAJI GOOLAM VAHANVATI Designated Partner 2014-03-14
      00178566 ANUP BALKRISHAN MITTLE Designated Partner 2012-03-28
      02730594 GAURAV BHATIA Designated Partner 2012-03-28
      05222925 BHARAT NIRMAL KAPOOR Designated Partner 2014-03-14
      Past Directors & Key Managerial Personnel of AGB OILS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ESSAJI GOOLAM VAHANVATI
      Company Name CIN Designation Appointment Date Cessation
      QUALIA HOSPITALITY LLP AAO-7521 Partner 2019-04-02 Ongoing
      BAGH TOLA JUNGLE LODGES LLP AAT-3881 Designated Partner 2020-08-18 Ongoing
      R & V LEGAL ADVISORS LLP AAV-9221 Designated Partner 2021-02-16 Ongoing
      GLAND PHARMA LTD L24239TG1978PLC002276 Additional Director - 2020-09-30
      GLAND PHARMA LTD L24239TG1978PLC002276 Director 2020-09-30 Ongoing
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Additional Director - 2022-12-20
      CENTRUM CAPITAL LIMITED L65990MH1977PLC019986 Director - 2024-02-26
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Additional Director - 2023-02-14
      ELCID INVESTMENTS LIMITED L65990MH1981PLC025770 Director 2022-11-02 Ongoing
      NEW CONSOLIDATED CONSTRUCTION COMPANY LIMITED U45202MH1946PLC005262 Director - 2015-06-25
      DABIR DEVELOPERS PRIVATE LIMITED U45400MH2013PTC242526 Additional Director - 2015-09-15
      SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Additional Director - 2015-09-30
      SAFARI MERCANTILE PRIVATE LIMITED U51900MH1994PTC083763 Director 2015-09-30 Ongoing
      LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Additional Director - 2015-09-30
      LUXURY LINK INDIA PRIVATE LIMITED U51909MH2008PTC182036 Director 2015-09-30 Ongoing
      AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director - 2016-02-12
      APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Additional Director - 2017-08-09
      APPARIO RETAIL PRIVATE LIMITED U52590DL2012PTC243863 Director - 2017-09-10
      MOORI EATERY PRIVATE LIMITED U56301MH2023PTC415627 Director - 2024-01-08
      WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Additional Director - 2015-09-30
      WEALTHY MILLENNIUM INVESTMENT AND TRADING PRIVATE LIMITED U65933MH2000PTC129473 Director - 2018-09-01
      TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Additional Director - 2021-11-30
      TORTUGA WEALTH MANAGERS PRIVATE LIMITED U67100MH2017PTC298308 Director - 2022-04-25
      SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Additional Director - 2024-08-27
      SUPTASWAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021876 Director 2024-04-30 Ongoing
      MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Additional Director - 2024-08-27
      MURAHAR INVESTMENTS AND TRADING COMPANY LIMITED U67120MH1979PLC021880 Director 2024-04-30 Ongoing
      LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Additional Director - 2015-09-30
      LENIENT FINVEST PRIVATE LIMITED U67120MH1992PTC065017 Director 2015-09-30 Ongoing
      FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Additional Director - 2015-09-30
      FINAV GEMS & SECURITIES PRIVATE LIMITED U67120MH2001PTC132673 Director - 2018-09-01
      NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Additional Director - 2015-09-30
      NOVELTY PROPERTIES AND INVESTMENT PRIVATE LIMITED U70100MH1995PTC086209 Director - 2018-09-01
      JBM SOFTWARE DEVELOPMENT PRIVATE LIMITED U73100MH2010PTC206688 Director 2013-09-27 Ongoing
      AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Additional Director - 2015-09-30
      AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director 2015-09-30 Ongoing
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Additional Director - 2015-09-30
      VAHANVATI CONSULTANTS PRIVATE LIMITED U74140MH1989PTC050934 Director - 2018-09-01
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Additional Director - 2017-05-31
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2017-09-10
      MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Additional Director - 2020-12-31
      MEV EDUCATION CONSULTANCY PRIVATE LIMITED U80100MH2015PTC265749 Director 2020-12-31 Ongoing
      DR. GOOLAM E VAHANVATI FOUNDATION U80902MH2020NPL342425 Director 2020-07-22 Ongoing
      NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Additional Director - 2016-09-29
      NORTHCOTE NURSING HOME PRIVATE LIMITED U85100MH1948PTC006186 Director - 2018-09-01
      Other Directorships of ANUP BALKRISHAN MITTLE
      Company Name CIN Designation Appointment Date Cessation
      MITTLE SONS MEDIA ASSOCIATES LLP AAA-8537 Designated Partner 2012-03-27 Ongoing
      GO COMMODITIES PRIVATE LIMITED U67190MH2005PTC158263 Director 2005-12-22 Ongoing
      D S MITTLE AND SONS (INDIA) PRIVATE LIMITED U74300MH2001PTC131772 Director 2008-12-01 Ongoing
      D S MITTLE AND CO (INDIA) PRIVATE LIMITED U74300MH2001PTC133561 Director 2001-10-04 Ongoing
      FUGU MARKETING SERVICES PRIVATE LIMITED U74999MH2022PTC395315 Director 2022-12-14 Ongoing
      Other Directorships of GAURAV BHATIA
      Company Name CIN Designation Appointment Date Cessation
      HARVARD GLOBAL LOGISTICS LIMITED U51909MH2005PLC155091 Additional Director - 2012-06-05
      AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Additional Director - 2023-09-29
      AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director 2023-03-14 Ongoing
      AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director - 2017-09-05
      RIO HOSPITALITY AND MANAGEMENT PRIVATE LIMITED U55100MH2005PTC155644 Additional Director 2012-04-04 Ongoing
      ETICO HOSPITALITY MANAGEMENT PRIVATE LIMITED U55204MH2012PTC227777 Director 2012-03-06 Ongoing
      MOUSE RIDER VENTURES PRIVATE LIMITED U55204MH2013PTC250464 Director 2013-11-27 Ongoing
      AETAS VENTURES PRIVATE LIMITED U74999MH2017PTC302978 Additional Director - 2023-09-29
      AETAS VENTURES PRIVATE LIMITED U74999MH2017PTC302978 Director 2023-03-15 Ongoing
      THE TEXTILE WORKS PRIVATE LIMITED U99999MH1935PTC002407 Additional Director 2007-07-20 Ongoing
      Other Directorships of BHARAT NIRMAL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      NETCO CONVERGE PRIVATE LIMITED U45400MH2015PTC267614 Additional Director - 2021-06-02
      AETAS RETAIL PRIVATE LIMITED U52300MH2013PTC241123 Director 2013-03-20 Ongoing
      AUGUSTA CONSULTANTS AND ADVISORS PRIVATE LIMITED U74110MH2014PTC259967 Director 2021-03-23 Ongoing
      IVIECAP SERVICES PRIVATE LIMITED U74999MH2016PTC281943 Director - 2016-11-30
      AETAS VENTURES PRIVATE LIMITED U74999MH2017PTC302978 Director 2017-12-15 Ongoing
      NCPL SERVICES PRIVATE LIMITED U74999MH2018PTC309994 Director - 2021-06-02

      CIN Company Name Company Address
      AAA-8537 MITTLE SONS MEDIA ASSOCIATES LLP 15 A EVEREST 156 TARDEO ROAD, MUMBAI, Maharashtra, India - 400034
      U74300MH2001PTC131772 D S MITTLE AND SONS (INDIA) PRIVATE LIMITED 15 A EVEREST156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U74300MH2001PTC133561 D S MITTLE AND CO (INDIA) PRIVATE LIMITED 15 A EVEREST156 TARDEO ROAD , MUMBAI, Maharashtra, India - 400034
      U51900MH1991PTC063561 MERIDIAN OVERSEAS PVT.LTD. A-17, EVEREST BUILDING,OAD,TARDEO ROAD, TARDEO, MUMBAI-400034. , MUMBAI-400034, Maharashtra, India - 000000
      U74999MH2022PTC395315 FUGU MARKETING SERVICES PRIVATE LIMITED A15 Floor2nd,Plot 156 Everest Apartments Pandit Madan Mohan Malviya Marg, Tardeo , Mumbai, Maharashtra, India - 400034
      ACN-9342 SUNDER MAHAL LAND DEVELOPERS LLP A-5,EVEREST,TARDEO ROAD,,MUMBAI MAHARASHTRA,Mumbai,Mumbai,Maharashtra,India-400034
      U69202MH2024OPC422043 J SHANKAR TAX ADVISORY (OPC) PRIVATE LIMITED D/6, 5TH FLOOR, EVEREST,156, TARDEO ROAD, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U21009MH2023PLC402444 VG ROYAL PHARMACY LIMITED R 101, F G, 156, KONARKSHRAM, TARDEO ROAD,,BEHIND EVEREST BUILDING, TARDEO,Mumbai,Mumbai,Maharashtra,400034-India
      U45201MH2007PTC170312 PRUDENCE LAND DEVELOPERS PRIVATE LIMITED A5, 2ND FLOOR, TARDEO EVEREST BUILDING, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      AAI-5476 ROCKDUDE METALS LLP E 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
      AAI-4615 SHOCKER 2 COOL SOFTECH LLP E - 12, 6TH FLOOR, EVEREST BUILDING, 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
      AAI-5132 ROCKFIN ADVISORY LLP E - 12 EVEREST BUILDING 6TH FLOOR 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
      AAI-7066 S2C ENTERTAINMENT LLP E - 12, 6TH FLOOR, EVEREST BUILDING 156,TARDEO ROAD OPP TARDEO DEPO MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400034
      U67200MH2002PTC137763 DECCAN INSURANCE & REINSURANCE BROKERS PRIVATE LIMITED Office No E 9 6th Floor The Tardeo Everest Premises Co.op.Soc.Ltd 156 Pandit Madan Mohan Malaviya Road, Tardeo Mumbai , Mumbai, Maharashtra, India - 400034
      AAA-7645 ROMACH LAND DEVELOPERS LLP A 5 EVEREST TARDEO TARDEO ROAD MUMBAI, Maharashtra, India - 400034
      AAC-1780 SCENARIO LANDMARK LLP A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034
      AAC-3117 SANJEEVANI CONSTRUCTION AND CONSULTANTS LLP A-5, Everest, Tardeo Road Tardeo Mumbai, Maharashtra, India - 400034
      AAC-7402 PHOENIX CONTRACTOR & BUILDER LLP A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034
      AAC-7688 LUPINE ESTATE DEVELOPERS LLP A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034
      AAC-7689 ETERNITY LANDMARKS LLP A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034
      AAC-7690 AQUILA LAND DEVELOPERS LLP A-5, EVEREST, TARDEO ROAD TARDEO MUMBAI, Maharashtra, India - 400034
      U35303MH2006PTC161255 AKRUTI DESIGNS AND DEVELOPMENT PRIVATE LIMITED A-17, EVEREST BUILDING TARDEO ROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      U45200MH1989PLC051757 ELFIN ESTATE LIMITED A. 16, EVEREST BUILDING, TARDEO ROAD, TARDEO, , MUMBAI, Maharashtra, India - 400034
      U45200MH1995PTC092675 SUNDER MAHAL LAND DEVELOPERS PRIVATE LIMITED A-5,EVEREST,TARDEO rROAD, TARDEO , MUMBAI, Maharashtra, India - 400034
      AAB-3348 DHANASHREE HILL PARADISE LLP A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034
      AAB-3377 NAKSHATRA HILL PARADISE LLP A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034
      AAB-3386 HONEYWELL LANDMARKS LLP A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034
      AAB-4835 AASHRAY LAND DEVELOPERS LLP A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034
      AAB-4837 CORONA HEIGHTS LLP A-5, Everest, 2nd Floor Tardeo Road, Tardeo, Mumbai, Maharashtra, India - 400034
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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